| Nom |
Aqua Blue Consulting LTD |
| Adresse |
19 Garwood Crescent
Grange Farm
Milton Keynes
MK8 0PG
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Address |
114 High Street
Cranfield
MK43 0DG
|
| Société Numéro de Registre |
07055655 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 octobre 2022
|
| Activité (Code NAF) | 62020 - Conseil informatique
|
| Statut de Société | active
|
KYC Check
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PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad.
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Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |